Terror Financiers

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  Umar Talib Zughayr Al-Rawi

  Umar Talib Zughayr al-Rawi and Abd al Rahman ‘Ali Husayn al-Ahmad al-Rawi, were selected to[...]
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  Al-Ard Al-Jadidah Money Exchange Company

  As of late 2018, Al-Ard al-Jadidah served as a money exchange used by ISIS members[...]
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  Mushtaq Talib Zughayr Al-Rawi

  Mushtaq is a leader of the Rawi Network. He assumed the leadership role of the[...]
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  Abd-al-Rahman Ali Husayn al-Ahmad Al-Rawi

  He and Umar Talib Zughayr al-Rawi, were selected to manage the financial affairs for ISIS’s[...]
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  Halima Adan Ali

  Between 2017 and early 2018, Halima received large sums of money from around the world,[...]
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Events

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  Twin bombing strikes hit Syria’s Manbij amid continued ISIS insurgency
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  Mass grave of several ISIS victims found in eastern parts of Syria
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  Ten foreign nationals detained in western Turkey over links with ISIS terrorist group in Syria
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  Children death toll at Syria’s al-Hol camp rises to 235
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  Double car bomb in Raqqa killed at least eight people mostly civilians
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Threats

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  Harakat Hezbollah al-Nujaba

  Harakat Hezbollah al-Nujaba is an Iraqi Shi'ite paramilitary group. The group take its name from[...]
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  Islamic Revolutionary Guard Corps

  The Islamic Revolutionary Guard Corps (IRGC) is a branch of Iran's Armed Forces founded after[...]
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  Hayat Tahrir al-Sham

  Hay'at Tahrir al-Sham, commonly referred to as Tahrir al-Sham and abbreviated HTS, also known as[...]
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  Imam Bukhari Jamaat

  The Imam Bukhari Jamaat is an Uzbek jihadist group aligned in Syria with Jabhat al-Nusrah[...]
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  Yarmouk Martyrs Brigade

  The Yarmouk Martyrs Brigade was a rebel group in southern Syria during the Syrian Civil[...]
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Extremists

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